IEEE 802.1 OmniRAN TG September 27th, 2016 Conference Call 2016-09-26 Max Riegel, Nokia Bell Labs (TG Chair)

Conference Call Tuesday, September 27th, 2016 at 09:30-11:00am ET doc.: IEEE 802.11-12/0996r3 Conference Call Tuesday, September 27th, 2016 at 09:30-11:00am ET Join WebEx meeting https://nokiameetings.webex.com/nokiameetings/j.php?MTID=mabf841eb441bcc71f495954cfd5e72d3 Meeting number: 950 779 738 Meeting password: 2bjbBC23 Join by phone Global call-in numbers https://nokiameetings.webex.com/nokiameetings/globalcallin.php?serviceType=MC&ED=487224687&tollFree=0> Access code: 950 779 738 Stephen McCann, RIM

Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search

Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted

Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don’t discuss the status or substance of ongoing or threatened litigation. Don’t be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details.

Resources – URLs Link to IEEE Disclosure of Affiliation September 2012 doc.: IEEE 802.11-12/0996r3 Resources – URLs Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf Link to IEEE Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethics.html Link to IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Clint Chaplin, Chair (Samsung)

Agenda proposal Review of minutes Reports September 2012 doc.: IEEE 802.11-12/0996r3 Agenda proposal Review of minutes Warsaw F2F minutes Reports Contributions to P802.1CF D0.3 Conclusion on additions and amendments for P802.1CF D0.3 Planning update AoB Stephen McCann, RIM

Business#1 Call Meeting to Order Minutes taker: Roll Call Meeting called to order by chair at … AM ET Minutes taker: … is taking notes Roll Call Name Affiliation Max Riegel Nokia Walter Pienciak IEEE SA Wang Hao Fujitsu Antonio de la Oliva UC3M Yonggang Fang ZTE TX

Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted ...

Agenda Review of minutes Reports Contributions to P802.1CF D0.3 September 2012 doc.: IEEE 802.11-12/0996r3 Agenda Review of minutes Warsaw F2F minutes https://mentor.ieee.org/omniran/dcn/16/omniran-16-0063-00-00TG-sept-2016-meeting-minutes.docx Reports ? Contributions to P802.1CF D0.3 https://mentor.ieee.org/omniran/dcn/16/omniran-16-0070-00-CF00-chapter-7-introduction.docx https://mentor.ieee.org/omniran/dcn/16/omniran-16-0069-00-CF00-response-to-comments-on-revision-of-chapter-7-6-7.pptx https://mentor.ieee.org/omniran/dcn/16/omniran-16-0060-01-CF00-chapter-7-6-7-revision.docx https://mentor.ieee.org/omniran/dcn/16/omniran-16-0068-00-CF00-chapter-7-4-1-revision.pptx https://mentor.ieee.org/omniran/dcn/16/omniran-16-0067-00-CF00-deployment-scenarios-for-home-network.docx Conclusion on additions and amendments for P802.1CF D0.3 https://mentor.ieee.org/omniran/dcn/16/omniran-16-0059-01-00TG-p802-1cf-d0-2-collected-comments.xls https://mentor.ieee.org/omniran/dcn/16/omniran-16-0066-00-CF00-comments-on-p802-1cf-d02.xls Planning update AoB Access network instantiation https://mentor.ieee.org/omniran/dcn/16/omniran-16-0065-00-CF00-virtual-access-network-instantiation.pptx https://mentor.ieee.org/omniran/dcn/16/omniran-16-0071-00-CF00-key-concepts-of-an-instantiation.pptx Stephen McCann, RIM

Business #2 Review of minutes Reports Warsaw F2F minutes ? https://mentor.ieee.org/omniran/dcn/16/omniran-16-0063-00-00TG-sept-2016-meeting-minutes.docx Reports ?

Business #3 Contributions to P802.1CF D0.3 Review and acceptance of updated contributions https://mentor.ieee.org/omniran/dcn/16/omniran-16-0070-00-CF00-chapter-7-introduction.docx https://mentor.ieee.org/omniran/dcn/16/omniran-16-0069-00-CF00-response-to-comments-on-revision-of-chapter-7-6-7.pptx https://mentor.ieee.org/omniran/dcn/16/omniran-16-0060-01-CF00-chapter-7-6-7-revision.docx https://mentor.ieee.org/omniran/dcn/16/omniran-16-0068-00-CF00-chapter-7-4-1-revision.pptx https://mentor.ieee.org/omniran/dcn/16/omniran-16-0067-00-CF00-deployment-scenarios-for-home-network.docx

Business #4 Conclusion on additions and amendments for P802.1CF D0.3 Warsaw comments database https://mentor.ieee.org/omniran/dcn/16/omniran-16-0059-01-00TG-p802-1cf-d0-2-collected-comments.xls Late submission of comments on chapter 8.1 https://mentor.ieee.org/omniran/dcn/16/omniran-16-0066-00-CF00-comments-on-p802-1cf-d02.xls Agreed list of amendments and additions for D0.3

Business #5 Planning update External review of P802.1CF-D0.3 Completion of comments’ resolution To be done in conference call on Sept 27th Plan and timeline for creation of D0.3 15 days recirculation closing Nov 3rd Announcement of recirculation on Oct 17th Decision on input for D0.3 on Sept 27th External review of P802.1CF-D0.3 Plan to present P802.1CF in intarea meeting at next IETF (Nov 14-17, Seoul, Korea) Who will present? Juan Carlos? TTC Japan; Introduction done by Fujitsu Request for access to specification Other groups? For further discussion

Business #6 AoB Meeting adjourned by chair at … Access network instantiation https://mentor.ieee.org/omniran/dcn/16/omniran-16-0065-00-CF00-virtual-access-network-instantiation.pptx https://mentor.ieee.org/omniran/dcn/16/omniran-16-0071-00-CF00-key-concepts-of-an-instantiation.pptx ? Next meeting: conference call on October 25th, 0930-1100AM ET Meeting adjourned by chair at …